On Making Money As a Fraud Investigator

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The recent publication of a report detailing the results of an investigation of Usana Health Sciences done by Barry Minkow, Fraud Discovery Institue, and other professionals has prompted some criticism.

One criticism I’ve seen is the fact that *gasp* the Fraud Discovery Institute is a for-profit corporation and there was a paying client in the Usana matter.

When did it become wrong to get paid for investigating fraud? You see, I investigate fraud. That’s my job. It’s how I make a living. I’m good at it. Because I’m good at it, people are willing to pay me money to do it. It is up to me to maintain objectivity in my investigations and reporting. Even when I have paying clients. Continue reading